Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CCH Secretarials Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HI-TECH WEALTH TRADING LIMITED | Intermediary | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND HOME DEVELOPMENT LIMITED | Intermediary | 22-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH INTERNATIONAL LIMITED | Intermediary | 16-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| RIVER ROSE HOLDINGS LIMITED | Intermediary | 28-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC SUCCESS GROUP LIMITED | Intermediary | 16-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RIBBON FINANCE LIMITED | Intermediary | 08-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEAUTY PYRAMID DEVELOPMENT LIMITED | Intermediary | 02-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.